DECEMBER 1995 INVESTMENT CLUB et al v. FIRST AMERICANO FINANCIAL CORP. et al

Justia Dockets & Filings Third Circuit New Jersey District Court DECEMBER 1995 INVESTMENT CLUB et al v. FIRST AMERICANO FINANCIAL CORP. et al

DECEMBER 1995 INVESTMENT CLUB et al v. FIRST AMERICANO FINANCIAL CORP. et al

Plaintiff:	DECEMBER 1995 INVESTMENT CLUB, GEORGE ARGAST, GERALDINE ARGAST, RONALD T. BUSHWELL, MICHAEL F. LOMBARDI, DANIEL J. ROCHE, ANTHONY TORSIELLO and SILVIO VENTURI
Defendant:	FIRST AMERICANO FINANCIAL CORP., FIRST BANK AMERICANO, JOSEPH A. GINARTE, RAYMOND LESNIAK, ARTHUR GUIDA, TONY MONTEIRO, FRANCISCO DOMINGUEZ, FREDERIC LEIGHTON, GEORGE THALODY, FRANCISCO P. MEJIA, PHILIP WALDORF, REMBERTO PEREZ, SAUL UNTER, ROBERTO MADAM, HOLLY BAKKE, ANGEL DENIS, LASZLO HAJDU-NEMETH, CHARLES CARUSO, ANTONIA MARTINEZ, JJR HOLDING COMPANY, INC. and CROWN BANK
Case Number:	2:2009cv05534
Filed:	October 29, 2009
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Middlesex
Presiding Judge:	David J. Joel
Presiding Judge:	Mark Falk
Nature of Suit:	Plaintiff
Cause of Action:	12 U.S.C. § 1819 Default of Promissory Note
Jury Demanded By:	Plaintiff

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Search for this case: DECEMBER 1995 INVESTMENT CLUB et al v. FIRST AMERICANO FINANCIAL CORP. et al
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Plaintiff: DECEMBER 1995 INVESTMENT CLUB
Represented By:	MICHAEL FRANCIS LOMBARDI
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Plaintiff: GEORGE ARGAST
Represented By:	MICHAEL FRANCIS LOMBARDI
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Plaintiff: GERALDINE ARGAST
Represented By:	MICHAEL FRANCIS LOMBARDI
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Plaintiff: RONALD T. BUSHWELL
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Plaintiff: MICHAEL F. LOMBARDI
Represented By:	MICHAEL FRANCIS LOMBARDI
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Plaintiff: DANIEL J. ROCHE
Represented By:	MICHAEL FRANCIS LOMBARDI
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Plaintiff: ANTHONY TORSIELLO
Represented By:	MICHAEL FRANCIS LOMBARDI
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Plaintiff: SILVIO VENTURI
Represented By:	MICHAEL FRANCIS LOMBARDI
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Defendant: FIRST AMERICANO FINANCIAL CORP.
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Defendant: FIRST BANK AMERICANO
Represented By:	JULIAN W. WELLS
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Defendant: JOSEPH A. GINARTE
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Defendant: RAYMOND LESNIAK
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Defendant: ARTHUR GUIDA
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Defendant: TONY MONTEIRO
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Defendant: FRANCISCO DOMINGUEZ
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Defendant: FREDERIC LEIGHTON
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Defendant: GEORGE THALODY
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Defendant: FRANCISCO P. MEJIA
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Defendant: PHILIP WALDORF
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Defendant: REMBERTO PEREZ
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Defendant: SAUL UNTER
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Defendant: ROBERTO MADAM
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Defendant: HOLLY BAKKE
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Defendant: ANGEL DENIS
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Defendant: LASZLO HAJDU-NEMETH
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Defendant: CHARLES CARUSO
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Defendant: ANTONIA MARTINEZ
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Defendant: JJR HOLDING COMPANY, INC.
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Defendant: CROWN BANK
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